collateral

(LIIBULLETIN preview)

Petitioners Ricky Henson, Ian Glover, Karen Pacouloute, and Paulette House (“Henson et al.”) received a loan from CitiFinancial Auto Credit, Inc., CitiFinancial Auto Corp., or CitiFinancial Auto, LTD (collectively, “CitiFinancial Auto”) to finance the...

(LIIBULLETIN preview (pre-2014))
Facts

Benjamin Robers pled guilty to conspiracy to commit wire fraud under 18 U.S.C § 371. See United States v. Robers, 698 F.3d 937, 938 (7th Cir. 2012). In the mortgage fraud scheme, Robers acted as a straw buyer, meaning he took over title to two...